HMY PROPERTIES LIMITED

Hellopages » Cardiff » Cardiff » CF10 3DD

Company number 04569127
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 8 SAINT ANDREWS CRESCENT, CARDIFF, CF10 3DD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017 GBP 99 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of HMY PROPERTIES LIMITED are www.hmyproperties.co.uk, and www.hmy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmy Properties Limited is a Private Limited Company. The company registration number is 04569127. Hmy Properties Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Hmy Properties Limited is 8 Saint Andrews Crescent Cardiff Cf10 3dd. . MORGAN, Wayne Francis is a Secretary of the company. HIRONS, Jonathan Mark is a Director of the company. MORGAN, Wayne Francis is a Director of the company. YAPP, Philip James Trevor is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MORGAN, Wayne Francis
Appointed Date: 22 October 2002
Director
HIRONS, Jonathan Mark
Appointed Date: 22 October 2002
62 years old
Director
MORGAN, Wayne Francis
Appointed Date: 22 October 2002
65 years old
Director
YAPP, Philip James Trevor
Appointed Date: 22 October 2002
66 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Jonathan Mark Hirons Mrics
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Francis Morgan
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Trevor Yapp
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMY PROPERTIES LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 99
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 6
...
... and 33 more events
25 Oct 2002
New director appointed
25 Oct 2002
New director appointed
25 Oct 2002
New secretary appointed;new director appointed
25 Oct 2002
Registered office changed on 25/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Oct 2002
Incorporation

HMY PROPERTIES LIMITED Charges

11 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HMY NOTTINGHAM LTD HMY PRIVATE LTD HMY PROPERTY SERVICES LTD HMY UK INNOVATION IN RETAIL LTD HMYA LTD HMYM LIMITED HMYOUTUBE LTD